BG HOLDINGS LIMITED

Company number 01869147

45 officers / 42 resignations

FN SECRETARY LIMITED

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role: Secretary
• Appointed on: 13 January 2009

PICKERING, Steven Mark

• Correspondence address: No. 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: March 1979
• Appointed on: 13 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

URIA-FERNANDEZ, Manuel

• Correspondence address: No. 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: October 1968
• Appointed on: 1 August 2011
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Company Director

CHAMBERS, Mark

• Correspondence address: 22c Redington Road, London, NW3 7RG
• Role (Resigned): Secretary
• Appointed on: 6 February 1998
• Resigned on: 22 March 2000
• Nationality: British

COLLINS, John Wilfred James

• Correspondence address: The Barn, Chithurst Lane Trotton, Petersfield, Hampshire, GU31 5ET
• Role (Resigned): Secretary
• Appointed before: 1 January 1992
• Resigned on: 1 January 1996
• Nationality: British

CRICHTON, Susan Elizabeth

• Correspondence address: The Pheasantries, Ley Hill, Chesham, Buckinghamshire, HP5 3QR
• Role (Resigned): Secretary
• Appointed on: 22 March 2000
• Resigned on: 5 September 2001
• Nationality: British
• Occupation: Solicitor

GREEN, Peter Harvey

• Correspondence address: 7 Lower Park Road, Chester, Cheshire, CH4 7BB
• Role (Resigned): Secretary
• Appointed on: 14 June 2007
• Resigned on: 13 January 2009
• Nationality: British

HAYES, Daniel Edward Laurence

• Correspondence address: Alpine Cottage 6 Old Brandon Lane, Shadwell, Leeds, Yorkshire, LS17 8HP
• Role (Resigned): Secretary
• Appointed on: 5 September 2001
• Resigned on: 8 June 2006
• Nationality: British

LEE, Elizabeth Anne

• Correspondence address: Flat 4, 18 Tedworth Square, London, SW3
• Role (Resigned): Secretary
• Appointed on: 18 December 1995
• Resigned on: 6 February 1998
• Nationality: British

OWENS, Jennifer Anne

• Correspondence address: Flat A, 55 Agate Road, London, W6 0AL
• Role (Resigned): Secretary
• Appointed on: 8 June 2006
• Resigned on: 10 May 2007
• Nationality: British

BAKER, Stephen Paul

• Correspondence address: The Wickets, Copt Hewick, Ripon, North Yorkshire, HG4 5BY
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 5 February 1997
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Director

BERRY, Duncan Gee

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 5 September 2008
• Resigned on: 29 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CAMERON, Ewan Douglas

• Correspondence address: 13 Heathfield Gardens, London, W4 4JU
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 31 May 2007
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Chief Financial Officer

CANNIFFE, Michael

• Correspondence address: 50 Peppard Road, Sonning Common, Reading, Berkshire, RG4 9SU
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 19 May 2000
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Client Management Director

CARNEY, Richard

• Correspondence address: 21 Grasleigh Avenue, Allerton, Bradford, West Yorkshire, BD15 9AR
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 1 January 1992
• Resigned on: 19 February 1992
• Nationality: British
• Occupation: Accountant

DE RIDDER, Kimon Celicourt Macris, Dr

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 23 February 2012
• Resigned on: 14 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

EVANS, Kellie Victoria

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 23 February 2012
• Resigned on: 29 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FERGUSON, Ian George

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 5 September 2008
• Resigned on: 22 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

FLYNN, William John

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 5 September 2008
• Resigned on: 30 June 2010
• Nationality: British
• Occupation: Legal & Compliance Director

GARDEN, Robert James

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 30 June 2010
• Resigned on: 29 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREEN, Richard William

• Correspondence address: Richborough House, Sandy Lane Sunningdale, Ascot, Berkshire, SL5 0ND
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 11 December 1998
• Resigned on: 19 May 2000
• Nationality: British
• Occupation: Collections Director

GUNNIGLE, Clodagh

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 28 January 2011
• Resigned on: 31 May 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

HARVEY, David

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 5 September 2008
• Resigned on: 29 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

HARVEY, Richard John

• Correspondence address: 6 Heronsford, West Hunsbury, Northampton, Northamptonshire, NN4 9XG
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 31 May 2007
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Regional Ceo

HELMING, Keith Alan

• Correspondence address: Birthwaite Barn Birthwaite Lane, Ripley, Harrogate, North Yorkshire, HG3 3JQ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 5 February 1997
• Resigned on: 21 July 1997
• Nationality: American
• Occupation: Finance Director

JOHAR, Mandeep Singh

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 5 September 2008
• Resigned on: 1 August 2011
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

JOHNSON, Anthony Ian

• Correspondence address: 3 Cedar Close, Kingston Vale, London, SW15 3SD
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 1 January 1992
• Resigned on: 19 February 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEGG, David Noel

• Correspondence address: 50 Ridgeway Crescent, Tonbridge, Kent, TN10 4NR
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 1 January 1992
• Resigned on: 16 January 1992
• Nationality: British
• Occupation: Director

LOPEZ, Lionel Oliver

• Correspondence address: 16 Wigton Chase, Alwoodley, Leeds, West Yorkshire, LS17 8SG
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 13 December 2004
• Resigned on: 29 September 2006
• Nationality: French
• Occupation: Risk Director

MACKIN, John Paul

• Correspondence address: Holtridge Court, Holtridge Lane, Norbury, Whitchurch, Shropshire, SY13 4JA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 5 February 1997
• Resigned on: 11 December 1998
• Nationality: English
• Country of residence: England
• Occupation: Operations Director

MARSHALL, Gary Phillip

• Correspondence address: Beckside Farm, Old Stead, York, North Yorkshire, YO61 4BP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 12 March 2001
• Resigned on: 7 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORRISON, Graeme Sutherland Cowan, Mr.

• Correspondence address: Thors, Norrells Drive, East Horsley, Surrey, KT24 5DL
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 14 February 1992
• Resigned on: 5 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NOTT, Edward Brian

• Correspondence address: Church House Jacksons Lane, Wentbridge, Pontefract, West Yorkshire, WF8 3HZ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 11 December 1998
• Resigned on: 3 April 2001
• Nationality: British
• Occupation: Company Director

PERRY, Laurence

• Correspondence address: 28 Burn Bridge Oval, Burn Bridge, Harrogate, North Yorkshire, HG3 1LP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 18 August 2004
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Cfo

PICKERING, Steven Mark

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 19 June 2012
• Resigned on: 29 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director